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The Baby Fund Trading Limited

02557706

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
Incorporated 13/11/1990

Previously known as

Merithour Limited · until 03/05/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

96090
Other personal service activities

Officers

Hayley Marie Tatum

director · Since 17/07/2012

British · England · Age 56

Mark Raymond Peter Henry Delano Wheatley

director · Since 17/03/2015

British · United Kingdom · Age 60

Aedamar Comiskey

director · Since 15/11/2016

Irish · England · Age 59

Robert Woodward Stirling

director · Since 15/11/2016

British · England · Age 58

David Logan

director · Since 12/11/2019

British · England · Age 57

Sonji Decoraine Clarke

director · Since 18/11/2020

British · England · Age 61

Shema Tariq

director · Since 18/11/2020

British · England · Age 50

Sian Medi Dawson

secretary · Since 13/08/2024

Emma Parry

director · Since 25/09/2024

British · England · Age 47

Former

Ian Lewis Campbell Fergusson

director · Resigned 13/09/2004

Lucilla Mary Nelson

secretary · Resigned 13/09/2004

Lucilla Mary Nelson

director · Resigned 13/09/2004

Ian Michael Cheshire

director · Resigned 13/09/2004

Cornelius John Kelleher

director · Resigned 24/01/2007

Thomas Mcgregor Shields

secretary · Resigned 07/03/2007

Thomas Mcgregor Shields

director · Resigned 07/03/2007

Jeffrey Mark Braithwaite

director · Resigned 26/06/2007

Anthony Kenney

director · Resigned 06/07/2009

Judith Comeau Bollinger

director · Resigned 02/12/2009

Meredith Meeks

director · Resigned 09/03/2011

John Lawrence Hampel

director · Resigned 15/03/2013

John Lawrence Hampel

secretary · Resigned 15/03/2013

Richard Douglas Lapthorne

director · Resigned 12/03/2014

Patrick James Stead

director · Resigned 20/11/2014

Phillip Robert Bennett

director · Resigned 12/01/2015

Anita Rose Charlesworth

director · Resigned 14/01/2015

Catherine Leigh Hicks

director · Resigned 19/03/2015

Donald Hunter Elgie

director · Resigned 23/07/2015

Emma Jane Fallon

director · Resigned 31/12/2015

Barry Williams

director · Resigned 08/02/2016

Sally Jennifer Joan Tennant

director · Resigned 01/04/2016

Ronald Dennis

director · Resigned 01/04/2016

Roderick Wallace Christie-Miller

director · Resigned 06/04/2016

Dominic Hugh Shorthouse

director · Resigned 13/04/2018

Stephen George Russell

director · Resigned 29/10/2021

Dominic Francis Proctor

director · Resigned 21/04/2022

Bjorn Erik Saven

director · Resigned 05/09/2022

Trudi Boardman

director · Resigned 19/09/2023

Kate Smaje

director · Resigned 25/09/2024

Joe Ray Chambers

director · Resigned 25/09/2024

Amy Bethan Thomas

secretary · Resigned 14/08/2025

Persons with Significant Control

Tommy's

75–100% shares

3, Laurence Pountney Hill, London, EC4R 0BB

Reg: 3266897 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Joe Ray Chambers

Ceased 25/09/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Nicholas House
2026-05-06

NICHOLAS HOUSE

post townLondon
2026-05-06

LONDON

officer appointedDAWSON, Sian Medi
2026-05-06
officer appointedCLARKE, Sonji Decoraine, Dr
2026-05-06
officer appointedCOMISKEY, Aedamar
2026-05-06
officer appointedLOGAN, David
2026-05-06
officer appointedPARRY, Emma
2026-05-06
officer appointedSTIRLING, Robert Woodward
2026-05-06
officer appointedTARIQ, Shema, Dr
2026-05-06
officer appointedTATUM, Hayley Marie
2026-05-06
officer appointedWHEATLEY, Mark Raymond Peter Henry Delano
2026-05-06

Filing History100 filings

MA

memorandum articles

03/01/202626 pages · PDF
RESOLUTIONS

resolution

03/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

07/11/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
TM02

termination secretary company with name termination date

14/08/20251 page · PDF
Accounts filed

accounts with accounts type small

15/10/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
PSC07

cessation of a person with significant control

25/09/20241 page · PDF
AP03

appoint person secretary company with name date

13/08/20242 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202315 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20234 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type small

17/11/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Director resigned

termination director company with name termination date

06/09/20221 page · PDF
Director details changed

change person director company with change date

08/08/20222 pages · PDF
Director details changed

change person director company with change date

08/08/20222 pages · PDF
Director details changed

change person director company with change date

08/08/20222 pages · PDF
Director details changed

change person director company with change date

08/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202114 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202013 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

29/07/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/07/201813 pages · PDF
Director details changed

change person director company with change date

04/07/20182 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201712 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201613 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201516 pages · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
Accounts filed

accounts with accounts type full

20/07/201513 pages · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
RESOLUTIONS

resolution

23/03/201527 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

20/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201417 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201413 pages · PDF
Director details changed

change person director company with change date

30/07/20142 pages · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
Director appointed

appoint person director company with name

20/05/20142 pages · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/201314 pages · PDF
Director details changed

change person director company with change date

14/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201313 pages · PDF
Director resigned

termination director company with name

25/07/20131 page · PDF
AUD

auditors resignation company

14/05/20132 pages · PDF
AUD

auditors resignation company

02/05/20132 pages · PDF
TM02

termination secretary company with name

19/03/20131 page · PDF
AP03

appoint person secretary company with name

19/03/20131 page · PDF
Director appointed

appoint person director company with name

22/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201214 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201113 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201111 pages · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Director resigned

termination director company with name

11/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201013 pages · PDF
Director details changed

change person director company with change date

02/12/20103 pages · PDF
Director details changed

change person director company with change date

01/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201011 pages · PDF
Director appointed

appoint person director company with name

05/07/20102 pages · PDF